The Board of Directors of Cinerad Communications Limited at their meeting held on March 13, 2024 based on the recommendations of the Nomination and Remuneration Committee, accorded their approval for appointment and resignation of Directors /Key Managerial Personnel. Mr. Kaushal Uttam Shah appointed as Additional Non-executive Non-Independent Director, effective March 13, 2024, Kaushal Uttam Shah is an Indian resident, aged 46 years. He holds the degree of Chartered Accountant from Institute of Chartered Accountants of India and has an experience of more than 23 years in the field of Commodities and Capital Markets.

Mr. Nitin Neminath Patil is appointed as Additional Non- executive Non-Independent Director, effective March 13, 2024. Nitin Neminath Patil is an Indian resident, aged 49 years. He holds the master's degree in software engineering from San Jose State University, California and has an experience of more than 28 years in the field of information technology, and Mr. Ganesh Natarajan is appointed as Additional Non-executive Non-Independent Director, effective March 13, 2024.

Mr. Ganesh Natarajan is an Indian resident, aged 67 years. He holds the degree in Mechanical Engineering from BIT Mesra, a post graduate degree in Industrial Engineering from NITIE Bombay and a Ph.D. from IIT Bombay and has an experience of more than 40 years in the field of advisory in digital reengineering and information technology. CS Ebrahim Nimuchwala is appointed as Company secretary, effective March 13, 2024.

Mr. Ebrahim Nimuchwala is a member of the Institute of Company Secretaries of India and a master's in commerce. He has overall experience of 5 years in Secretarial and legal Compliance. He was associated with Global Talent Track Private Limited since June, 2023.

The company also announced the resignation of Mr. Satyam Jaiswal, Mr. Santosh Choradia, Ms. Pritika Choraria, Mr. Nitesh Singh, Mr. Pradeep Kumar Daga, Ms. Vinita Daga and Mr. Sudir Kabra as directors and Priti Jain resigned as Company secretary.